CONCORD CM UK LIMITED

Company number 09794342

Date	Type	Description	View / Download
09 Jan 2023	MR01	Registration of charge 097943420008, created on 22 December 2022	(53 pages)
03 Jan 2023	TM02	Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022	(1 page)
03 Jan 2023	AP03	Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022	(2 pages)
22 Dec 2022	PSC02	Notification of Concord Copyrights Limited as a person with significant control on 22 December 2022	(2 pages)
22 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 22 December 2022	(2 pages)
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.	(4 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.	(4 pages)
19 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21	(3 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jun 2021	MA	Memorandum and Articles of Association	(36 pages)
20 May 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Aldwych House, 71-91 Aldwych London WC2B 4HN on 20 May 2021	(1 page)
20 May 2021	PSC07	Cessation of Jessica Blair Kimmel as a person with significant control on 22 April 2021	(1 page)
20 May 2021	PSC07	Cessation of Thomas Campbell Myers as a person with significant control on 22 April 2021	(1 page)
20 May 2021	PSC07	Cessation of Laura Rose Davies as a person with significant control on 22 April 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Alan Goodstadt as a director on 22 April 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Andrew Jon Bergman as a director on 22 April 2021	(1 page)
20 May 2021	AP01	Appointment of Mr James David Selby as a director on 22 April 2021	(2 pages)
20 May 2021	AP03	Appointment of Mr Kent Michael Hoskins as a secretary on 22 April 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr John Robert Valentine as a director on 22 April 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr John Berchmans Minch as a director on 22 April 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr Kent Michael Hoskins as a director on 22 April 2021	(2 pages)
27 Apr 2021	MR04	Satisfaction of charge 097943420003 in full	(4 pages)
27 Apr 2021	MR04	Satisfaction of charge 097943420005 in full	(4 pages)

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